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Enel — AGM Information 2018
Sep 21, 2018
4317_tar_2018-09-21_007acbcc-0268-45dc-990a-7ecd8988790b.pdf
AGM Information
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| Informazione Regolamentata n. 0116-80-2018 |
Data/Ora Ricezione 21 Settembre 2018 18:09:20 |
MTA | |
|---|---|---|---|
| Societa' | : | ENEL | |
| Identificativo Informazione Regolamentata |
: | 108676 | |
| Nome utilizzatore | : ENELN04 - Cozzolino |
||
| Tipologia | : | REGEM | |
| Data/Ora Ricezione | : | 21 Settembre 2018 18:09:20 | |
| Data/Ora Inizio Diffusione presunta |
: | 21 Settembre 2018 18:09:21 | |
| Oggetto | : | Minutes of resolution approving merger by incorporation of Enel Holding Cile and Hydromac Energy into Enel published |
|
| Testo del comunicato |
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MINUTES OF RESOLUTION APPROVING MERGER BY INCORPORATION OF ENEL HOLDING CILE AND HYDROMAC ENERGY INTO ENEL PUBLISHED
Rome, September 21 st , 2018 – Enel S.p.A. ("Enel") informs that, pursuant to art. 70, paragraph 7, of the "Issuers Regulation" adopted by Consob with resolution no. 11971/1999, the minutes containing the resolution passed by Enel's Board of Directors on September 20th, 2018 on the approval of the merger by incorporation of the fully owned companies Enel Holding Cile S.r.l. and Hydromac Energy S.r.l. into Enel are available to the public as of today at the Company's registered office, on Enel's website (www.enel.com) and in the authorised storage mechanism "eMarketStorage" ().